Transcription
CQNG HOA XA Ugr CHU NGHIA Vrpr NAMDQc lflp - Tg do - H4nh phficTHE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - HappinessCTY CP XNK Y TE DOMESCODOMESCO MEDICAL IMPORTEXPORT JSC.56/ No.: 05 /NQ-HDQTTP. Cao Ldnh, ngdy 02 thdng 04 ndm 2021DD/M]WYYNGHI QUYET/ RESOLUTIONHer oONc euAN TRI c0Nc ry cp xl\Ky rE DoMESCoBOARD OF DIRECTORS OF DOMESCO MEDICAL IMPORT.EXPORT JSCLudt doanh nghiQp sA SgtZO20/QHt4;Based on the Low on Enterprises No. 59/2020/QH14;- Cdncth- Cdn c* vdo Diiu le tO ch*c vd host d\ng c*a C6ng tyCOphdn Xutit nhqp kh,frur rc oouasco;Based on the Charter of Organization and Operation of DOMESCO MedicalImport - Export Joint Stock Corporation;tri/*',,QUYET NGHI/ RBSOLVES:Didu 1. K6 hopch kinh doanh, k5 ho4chArticle 2. The business plan,tiichinh 2020tinancial plan 20201. Th6ng ntr6t trinh Dai hQi cl6ng c6 d6ng thudng ni6n ndm 2O2t chi ti6u k6theho4ch n6m 2021 nhu sau:1. Approving to submit The annual general meeting of shareholders 2021business plan in 2021 as follows:- Doanh thu thuAnNet revenue:- Lqi nhufn sau thu6Profit after tax- Chi trd c6 tuc (bing ti6n:1.540:forthetj' d6ng1,540 VND Billion::215tj'd6ng215 WD Billionm[t): z %lY}n di6u lE hiEn henhDividend payment (by Cosh): 25%/ current chorter capital.2. Th6ng qua k6 ho4ch tdi chinh 2O2l (dinh kdm)financiol plan 2021 ( os enclosedfile)Di6u 2. HDQT th6ng nh6t th6ng qua cic tdri liQu trinh Dai hQi tliing cA A6rrgthudnrg ni6n nIm 20212.ApprovingtheArticle 2. BOD opprove the documents report to AGM year 2021 as follows:- Chucvng trinh DHDCD)Angenda of AGM 2021NShi qryiit HDOT th6ng qua tdi li u DHDCD 2021 / BOD resolutionfor AGM documents year 2021P1d/TI\a'\.r
- Td trinh phdn phOi lqi nhuflnlqi nhu?n ndm 2O2l2020. Kt5 hopch phdn phOiProfit distribution in 2020 ond profit distribution plan in 2021- B5o c6o k(it qua kinh doanh ndm 2020.K6 ho4ch sin *u6t kinh doanh n6m2021Report on the plan performance in 2020 and business-productionplan in2021- 86o c6o ktSt qui ki6m to6n B6o cito titi chinh ndm 2O2OReport on auditing results offinancial statements in 2020.- Td trinhvO viQc stra d6i, b6 sung cli6u le tO chric vd hopt clQng COngphAn XuAt nhap khAu Y te DOMESCO theo luflt doanh nghiQp 2020The proposol on amendmentEnterprise Low 2020- Td trinh vd viQcforDomesco's charter accordingsua d6i, b6 sung Quy ch6 nQi b0 vA qu6ntrfCOngtyty Coto TheCO phAnxufitnhap khAu Y t6 DOMESCO theo luflt doanh nghiQ p 2020on amendment fo, the internal corporate governanceregulations of DOMESCO according to The Enterprise Law 2020.The proposal- Quy ch6 hoat dQngctra HQi d6ng quAntriThe operation regulotion of the Board of Directors(rsf,t4- Quy chi5 ho4t ctQng cta Ban ki6m so6tThe operation regulation of the Board of supervisorsxuAlDidu 3. Nghf qrrytit ndy c6 hiqu lUc kC tt ngdy l y. Cdc thenh vi6n HQi cl6ng quintrf, Ban cli6u hanh C6ng-ty chiu trdchnhiEm thi henh Nghi quyiSt niry.l.Article 3. This resolution is effective from the signing day. Members of Board of* Noi nhf,n/ To:aQI DONG QUAN TRI3; As orticle 3;- Trudng ban kiAm sodt; Heqd of Boord of supervisors.- Lwu Vp. HDQT; For archives.r;)t*}0o}{ElcqThirnh vi6n HDOT/ BOD Members:inh Buu Trifunf*fmember Ph6 chu tich HDQT/ Deputy chairmanThenh vi6n HDQT/ BODOng Nguy6n Vdn H6aBlr LuongThiI\DODirectors, The Executives are responsible to execute this resolution./.- Nhu Pteuiof BODHucrng GiangNShi quyiSt HD}T th6ng qua tdi li u DHDCD 2021 / BOD resolutionfor AGM documents yecff 202LP24y
Thanh vi6n HDQT/ BOD memberDouglas Kuo;460J,-'tG IYirH,A\xAF,,Ili&'ilE 0(-#*,s*#NShi quyiit HDQT th6ng qua tdi li u DHDCD 2021 / BOD resolutionfor AGM documents yeqr 202LP3
Thdnh vi6n HDQT/ BOD memberLeonid Goldshteyn ;a'ilt,tffiNShi quydt HDQT th6ng qua tdi li u DHDCD 2021 / BOD resolutionfor AGM documents year 2021P4
Thenh vi6n HDQT/ BOD memberCedric Grry Yves Schepensa\i1'!*q.ql,NShi quyiit HDQT th6ng qua tdi li u DHDCD 2021 / BOD resolutionfor AGM documents year 2021P5
The business plan, the tinancial plan 2020 1. Th6ng ntr6t trinh Dai hQi cl6ng c6 d6ng thudng ni6n ndm 2O2t chi ti6u k6 ho4ch n6m 2021 nhu sau: 1. Approving to submit The annual general meeting of shareholders 2021 for the business plan in 2021 as follows: - Doanh thu thuAn Net revenue: - Lqi nhufn sau thu6 Profit after tax
